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LRAD > SEC Filings for LRAD > Form 8-K on 28-Mar-2014All Recent SEC Filings

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Form 8-K for LRAD CORP


Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

LRAD Corporation (the "Company") held its Annual Meeting of Stockholders on March 26, 2014. The following is a brief description of each matter voted upon at the 2014 Annual Meeting, as well as the number of votes cast for, against or withheld as to each matter and the number of abstentions and broker non-votes with respect to each matter:

Election of Directors:

The five individuals listed below were elected at the 2014 Annual Meeting to
serve for a one-year term on the Company's Board of Directors:

                       Number of Shares      Number of Shares
Nominee                   Voted For              Withheld
Thomas R. Brown            11,603,124              977,680
Laura M. Clague            12,090,278              490,526
General John Coburn        12,496,712               84,092
Rick Osgood                12,536,512               44,292
Dennis Wend                12,461,812              118,992

Ratification of Independent Registered Public Accounting Firm:

The ratification of the appointment of Squar, Milner, Peterson, Miranda & Williamson, LLP as the Company's independent registered public accounting firm for the fiscal year ended September 30, 2014 was approved by the following votes:

For Against Abstain 26,047,478 17,822 67,780

Advisory Vote on the Compensation of our Named Executive Officers:

The compensation of the Company's named executive officers as described in its Proxy Statement was approved, on an advisory, non-binding basis, by the following votes:

For Against Abstain Broker Non-Votes 11,803,666 662,860 114,278 13,552,276

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